COSMOS PEACE DEVELOPMENT LIMITED — Filings & Documents (118)
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(E)Return of final meeting
2013-04-26 · Other
(E)Final statement of accounts
2013-04-26 · Other
(E)Special resolution
2013-04-26 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)Special Resolution (Winding Up)
2013-01-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-22 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-07-08 · Charges
(E)FM1 - Mortgage or charge details
2004-07-08 · Charges
(E)Certificate of Registration of Charge
2004-06-24 · Charges
(E)FM1 - Mortgage or charge details
2004-06-24 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-20 · Share Related
(E)FSC1 - Return of Allotments
2004-05-20 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)Certificate of Registration of Charge
2003-10-22 · Charges
(E)FM1 - Mortgage or charge details
2003-10-22 · Charges
(E)Certificate of Registration of Charge
2003-03-11 · Charges
(E)FM1 - Mortgage or charge details
2003-03-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-30 · Charges
(E)FM1 - Mortgage or charge details
2002-07-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-19 · Charges
(E)FM1 - Mortgage or charge details
2002-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)Certificate of Registration of Charge
2000-01-29 · Charges
(E)FM1 - Mortgage or charge details
2000-01-29 · Charges
(C)Certificate of Registration of Charge
1999-11-18 · Charges
(C)FM1 - Mortgage or charge details
1999-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-24 · Charges
(E)FM1 - Mortgage or charge details
1999-04-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-11 · Other
(E)Certificate of Registration of Charge
1996-04-11 · Charges
(E)Annual return
1996-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-22 · Other
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Annual return
1993-09-29 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-26 · Other
(E)Annual return
1992-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-08-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-04-26 | |
| (E)Final statement of accounts | Other | 2013-04-26 | |
| (E)Special resolution | Other | 2013-04-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-22 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-29 | |
| (C)Certificate of Registration of Charge | Charges | 1999-11-18 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-26 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-08-01 |
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